THE LONDON PREPARED PRODUCE COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE LONDON PREPARED PRODUCE COMPANY LTD
COMPANY NUMBER
07886385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
19/12/2011
(13 years and 2 months old)
WEBSITE
HOUGHTONSOFLONDON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH5 5NB
Telephone: 02086529670
TPS: No
1 Gemini Court
42a Throwley Way
Sutton
Surrey
SM1 4AF
Telephone: 78199672
Chenies
Okewood Hill
DORKING
RH5 5NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUGHTONS OF LONDON LIMITED | In Liquidation | View Report |
| THE LONDON PREPARED PRODUCE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 03/04/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LONDON PREPARED PRODUCE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LONDON PREPARED PRODUCE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON PREPARED PRODUCE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2011 - Present (13 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/03/2021 - Present (3 years and 10 months) Born in Jan 1988 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2012 - 31/03/2021 (8 years and 11 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUGHTONS OF LONDON LIMITED | In Liquidation | View Report |
| THE LONDON PREPARED PRODUCE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 03/04/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Accounts filed |
| 08/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | Andrew Stuart Russell (912071965) has left the board |
| 24/05/2021 | New Board Member Danielle Neela Smithers (928343100) Appointed |
| 04/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 27/05/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 30/12/2017 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 28/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 15/02/2013 | New Annual Return filed |
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